Senior Director, Financial Crimes Data & Analytics Advisory
Job in
Caerphilly, Caerphilly County, CF83, Wales, UK
Listed on 2026-05-31
Listing for:
AML RightSource, LLC
Full Time
position Listed on 2026-05-31
Job specializations:
-
Finance & Banking
Job Description & How to Apply Below
AML Right Source, LLC is seeking an Associate Director – Data & Analytics to lead engagements in financial crime compliance. This role involves working with teams to deliver projects efficiently while mentoring junior resources.
The ideal candidate will have extensive experience in AML and Fraud, along with strong analytical and project management skills. A Bachelor's degree in a relevant field is essential, as well as proficiency in Microsoft SQL and Python.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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